SENIOR TRADE COMPLIANCE OFFICER jobs in United Kingdom

A fantastic opportunity has arisen for a Trade Compliance Officer with Customs special procedures experience... by driving all aspects of trade compliance to meet UK, US, German and other foreign regulatory requirements. You’ll be empowered...

An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus... on Monitoring and Surveillance. The role involves monitoring trades for compliance with local regulations and trading books for risk...

choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support Compliance... matters as required. To work principally with the Head of Public Markets Compliance Advisory, and Deputy Head of Group...

Kong and Singapore, which consists of a Business Acceptance Manager, a Senior Compliance Officer and three Compliance... Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers...

Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...

of activities, risks and trends; support the Chief Ethics and Compliance Officer in preparing presentations to the Ethics... and compliance programs directed to all Stericycle team members to ensure awareness of, and adherence to policies, processes and laws...

in a high growth company and sector, reporting into their highly regarded Chief Compliance and Risk Officer and working...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

SENIOR HEALTH & SAFETY OFFICER REDDITCH UP TO £45,000 + FANTASTIC DEVELOPMENT & PROGRESSION + BENEFITS THE.... Strong communication and organisational skills TO APPLY: Please send your CV for the Senior Health & Saftey Officer position via the...

Summary: The Senior Issued Guarantees Officer is responsible for the end to end processing of Guarantees and SBLC... and SBLC's, to ensure legal acceptability, and compliance with the Bank's standards. To verify client instructions...

as quickly as possible. including pool plant and associated dosing systems and pumps. Be responsible for ensuring compliance..., sexual orientation, age, HIV status, religious or political beliefs, social class or trade union activity or irrelevant spent...

as quickly as possible. including pool plant and associated dosing systems and pumps. Be responsible for ensuring compliance..., sexual orientation, age, HIV status, religious or political beliefs, social class or trade union activity or irrelevant spent...

as quickly as possible. including pool plant and associated dosing systems and pumps. Be responsible for ensuring compliance..., sexual orientation, age, HIV status, religious or political beliefs, social class or trade union activity or irrelevant spent...

Compliance Officer/MLRO (SMF 16/17) Conduct compliance monitoring reviews spanning various areas such as trading, personal... to corporate boards Manage the compliance team Handle fund board reporting Represent senior compliance in client due diligence...

Officer to lead our Information Compliance Team. The Information Compliance Team provides bespoke support and guidance... We have a great opportunity for an experienced, enthusiastic, and innovative Information Compliance Manager and Data Protection...

Officer to lead our Information Compliance Team. The Information Compliance Team provides bespoke support and guidance... We have a great opportunity for an experienced, enthusiastic, and innovative Information Compliance Manager and Data Protection...

and Compliance Manager Date: Mar 26, 2024 Location: Kingston, JM Additional Location: Function: Legal Seniority Level... iconic. Be Part of Our Signature Mix General Description of the Role The Regulatory and Compliance Manager...

Finance Officer - temporary Vacancy #: 6818 Unit: TRAFFIC International Organisation: TRAFFIC International (TRAFFIC... globally on trade in wild animals and plants in the context of both biodiversity conservation and sustainable development...